JADESTONE ENERGY (PHT GP) LIMITED

Active - Accounts Filed

General Information

NAME
JADESTONE ENERGY (PHT GP) LIMITED

COMPANY NUMBER
05490404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
24/06/2005 (19 years and 4 months old)

WEBSITE
http://ophir-energy.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/2005 10/03/2023
SALAMANDER ENERGY (HOLDCO) LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

TRADING ADDRESSES

6th Floor 60 Gracechurch Street
London
EC3V 0HR

7th Floor Suite 1
50 Broadway
London
SW1H 0BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.2M

31.23%

TOTAL LIABILITIES

£32.3k

70.57%

NET ASSETS

£3.2M

31.23%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SALAMANDER ENERGY (S.E. ASIA) LIMITED	Active - Accounts Filed	View Report
SALAMANDER ENERGY (HOLDCO) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Bert-Jaap Dijkstra (929943745) has left the board
Date: 31/10/2024	Event: New Board Member Andrew John Fairclough (932872361) Appointed
Date: 15/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JADESTONE ENERGY (PHT GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JADESTONE ENERGY (PHT GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JADESTONE ENERGY (PHT GP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.2M

31.23%

TOTAL LIABILITIES

£32.3k

70.57%

NET ASSETS

£3.2M

31.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JADESTONE ENERGY (THAILAND) PTE. LTD.	Owned: 100.00 %	Shares: 920,910	Price per share: £1.00	Total Value: £920,910.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Prendergast 22/02/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Jeremy Paul Horn 22/02/2023 - Present (1 years and 8 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexander Paul Blakeley 22/02/2023 - Present (1 years and 8 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Fairclough 29/10/2024 - Present (0 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 24/06/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDCO ENERGI GLOBAL PTE LTD	N/A	N/A
OPHIR ENERGY LIMITED	Active - Accounts Filed	View Report
DOMINION PETROLEUM LTD	N/A	N/A
OPHIR HOLDINGS & SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
OPHIR HOLDINGS & VENTURES LIMITED	Company is dissolved	View Report
OPHIR MEXICO LIMITED	Active - Accounts Filed	View Report
OPHIR JAGUAR 1 LTD	N/A	N/A
SALAMANDER ENERGY LIMITED	Active - Accounts Filed	View Report
SALAMANDER ENERGY GROUP LIMITED	Active - Accounts Filed	View Report
MEDCO ENERGI THAILAND (E&P) LIMITED	Active - Accounts Filed	View Report
OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED	Non-Trading	View Report
OPHIR INDONESIA (KUTAI) LIMITED	Company is dissolved	View Report
SALAMANDER ENERGY (S.E. ASIA) LIMITED	Active - Accounts Filed	View Report
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SALAMANDER ENERGY (HOLDCO) LIMITED	Active - Accounts Filed	View Report
OPHIR ENERGY INDONESIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Bert-Jaap Dijkstra (929943745) has left the board
Date: 31/10/2024	Event: New Board Member Andrew John Fairclough (932872361) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: Craig Douglas Stewart (925891789) has left the board
Date: 03/03/2023	Event: Sanjeev Bansal (926105099) has left the board
Date: 03/03/2023	Event: Teo Chang Suang (926857434) has left the board
Date: 03/03/2023	Event: Roberto Lorato (926105020) has left the board
Date: 03/03/2023	Event: Krista . (925890895) has left the board
Date: 03/03/2023	Event: New Company Secretary Neil Prendergast (930613297) Appointed
Date: 03/03/2023	Event: New Board Member Michael Jeremy Paul Horn (928219797) Appointed
Date: 03/03/2023	Event: New Board Member Alexander Paul Blakeley (930613235) Appointed
Date: 03/03/2023	Event: New Board Member Bert-Jaap Dijkstra (929943745) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Board Member Teo Chang Suang (926857434) Appointed
Date: 09/04/2020	Event: Teo Chang Suang (926857552) has left the board
Date: 08/04/2020	Event: Krista . (925891801) has left the board
Date: 08/04/2020	Event: New Board Member Krista . (925890895) Appointed
Date: 02/04/2020	Event: New Board Member Teo Chang Suang (926857552) Appointed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 07/02/2020	Event: Philip Laing (920430822) has left the board
Date: 07/02/2020	Event: Anthony John Mulgrove (919081034) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Roberto Lorato (911215481) has left the board
Date: 13/08/2019	Event: New Board Member Roberto Lorato (926105020) Appointed
Date: 05/08/2019	Event: New Board Member Sanjeev Bansal (926105099) Appointed
Date: 05/08/2019	Event: New Board Member Roberto Lorato (911215481) Appointed
Date: 25/07/2019	Event: Change in Reg. Office
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Oliver Francis Quinn (921990486) has left the board
Date: 30/05/2019	Event: Anthony John Rouse (916067161) has left the board
Date: 30/05/2019	Event: New Board Member Krista . (925891801) Appointed
Date: 30/05/2019	Event: New Board Member Craig Douglas Stewart (925891789) Appointed
Date: 17/08/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Nicholas John Cooper (919558945) has left the board
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: John Alec McMurtrie (919146216) has left the board
Date: 08/01/2018	Event: New Board Member Anthony John Mulgrove (919081034) Appointed
Date: 29/09/2017	Event: New Board Member Oliver Francis Quinn (921990486) Appointed
Date: 09/08/2017	Event: William George Higgs (916854705) has left the board
Date: 18/07/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed

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JADESTONE ENERGY (PHT GP) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£32.3k

£3.2M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2M

£32.3k

£3.2M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™